Type not stated
Screen this subjectAbou El-Khir Al Joundi
Export controlledCanada. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 18 Apr 2012
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 77 FR 23114bis.govtrade.govbis.doc.gov
Other names6
Also known as6
Abou Joundi Et KheirAl JundiAl JoundiAbou Elkhir Al JoundiAbou El Kheir JoundiElkheir Aljoundi Abou
Addresses1
2706 Carre Denise Pelletier, Montreal, H4R 2T5
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.